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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry


This selection has too many connections to other officers and entities to display a useful graph. You may download the data to analyze it.

Entity (187)

Role From To Incorporation Jurisdiction Status Data From
PLATINUM HOLDINGS LIMITED Secretary - - 30-JUL-2015 Malta - Paradise Papers
RT INVESTMENTS LIMITED Secretary - - 20-JUL-2016 Malta - Paradise Papers
LUX MARIS LIMITED Secretary - - 20-JAN-2017 Malta - Paradise Papers
BRAVOS HOLDING LIMITED Secretary - - 27-JUL-2015 Malta - Paradise Papers
ALANDA CAPITAL HOLDINGS LIMITED Secretary - - 22-MAR-2017 Malta - Paradise Papers
RAGNAR INVESTMENT LIMITED Secretary - - 01-JUN-2015 Malta - Paradise Papers
CORONADO LIMITED Secretary - - 20-AUG-2015 Malta - Paradise Papers
ELCANO GAS CARRIERS LIMITED Secretary - - 30-JAN-2015 Malta - Paradise Papers
FORTITUDO LIMITED Secretary - - 28-AUG-2015 Malta - Paradise Papers
OSMIUM RESOURCES HOLDING LIMITED Secretary - - 25-JUN-2014 Malta - Paradise Papers
STRAIT INVESTMENTS LIMITED Secretary - - 16-NOV-2015 Malta - Paradise Papers
ECG CONSULTING LIMITED Secretary - - 09-JUN-2016 Malta - Paradise Papers
ELEONORA HOLDING LIMITED Secretary - - 22-MAR-2017 Malta - Paradise Papers
LA IMAGE LIMITED Secretary - - 16-MAR-2016 Malta - Paradise Papers
PENINSULA PETROLEUM GROUP HOLDINGS LIMITED Secretary - - 03-DEC-2015 Malta - Paradise Papers
METRIC CAPITAL PARTNERS HOLDCO LIMITED Secretary - - 28-FEB-2017 Malta - Paradise Papers
RGB, REAL ESTATE AND BUSINESS CONSULTANCY LIMITED Secretary - - 19-JUN-2014 Malta - Paradise Papers
PALMARINA HOLDING LTD. Secretary - - 14-JAN-2016 Malta - Paradise Papers
FLEXAGON HOLDINGS LIMITED Secretary - - 28-MAY-2015 Malta - Paradise Papers
ELCANO TANKERS LIMITED Secretary - - 09-DEC-2015 Malta - Paradise Papers

How to download this database

The ICIJ Offshore Leaks Database is licensed under the Open Database License and contents under Creative Commons Attribution-ShareAlike license. Always cite the International Consortium of Investigative Journalists when using this data. You can download a raw copy of the database here.


There are legitimate uses for offshore companies and trusts. The inclusion of a person or entity in the ICIJ Offshore Leaks Database is not intended to suggest or imply that they have engaged in illegal or improper conduct. Many people and entities have the same or similar names. We suggest you confirm the identities of any individuals or entities included in the database based on addresses or other identifiable information. The data comes directly from the leaked files ICIJ has received in connection with various investigations and each dataset encompasses a defined time period specified in the database. Some information may have changed over time. Please contact us if you find an error in the database.

There are legitimate uses for offshore companies and trusts. Read more